NAWNIT KUMAR

Dynamic restructuring services manager with extensive experience at Grant Thornton, adept in bankruptcy law and internal controls. Proven track record in overseeing complex liquidation processes and enhancing compliance. Skilled in SAP and MS Office, with a strong ability to liaise effectively with stakeholders and drive successful outcomes in high-pressure environments.

Date of Birth: 02/02/84

• Hindi
• English
• Marwari
• Bengali

Reading ICAI’s journals Social work Gardening Travelling Playing badminton Attending seminars and workshops on related topics

Ghosal Barnwal & Co. (Chartered Accountants), Kolkata, 09/07 - 08/10, Statutory Audit, Tax Audit, stock audit and Internal Audit, Executed statutory audit, tax audit, stock audit and internal audit for various companies like Emami Group, Diamond City, Ideal Group, Merlin group and Star Group etc., Monitored business processes and internal control procedures to identify any deficiencies and made recommendations for strengthening the control posture of client organizations., Have done tax planning for individuals and firms. Also done computation of tax and filed income tax returns, TDS returns and advance tax computations for corporate, firms and individual., Preparation of financial statements.

• 03/18, Manager-Restructuring Services, Grant Thornton, Kolkata, Lead various assignments under the Insolvency & Bankruptcy Code, 2016, including resolution and liquidation processes., Oversaw the liquidation process for major borrowers, ensuring compliance with statutory requirements., Prepared key statutory reports such as Progress Reports and Information Memorandums., Setup and collections of Data in Visual Data Room for Resolution Applicant., Assisted in preparing the reconciliation statements of various creditors as per claim Form., Liasoning with Consultants on legal matters., Review and Streamlining of Tax related Process., Handling matter with investigating agencies like SFIO, ED and CBI matter of Clients., Defined internal control process of clients to get the better control and output., Major clients handled like Sintex Industries, Tantia Constructions & Concast steel., Actively participation in discussion with potential Investor to invest in companies under IBC., Assisted listed entities for investment options through Due diligence of target companies.
• 03/12 - 01/18, Assistant Manager, Orissa Manganese & Minerals Limited (Adhunik Group), Odisha, Supervision of entire accounting on branch level while in mining area located at Odisha including all reviews of taxation that includes monthly computation of Service Tax Liability, preparation and filing of Service Tax Returns, preparation of reply to the Show Cause Notices etc., Was actively engaged on contractor billing approval process., Preparation of MIS report of Mining activities., Assisted to complete internal & statutory audit., Cash flow monitoring at the corporate office., Assisted in preparation of Annual accounts along with all related files. Post finalisation of annual account, preparation of annual report., Liasoning with Forensic Auditor appointed by the lead banker., Supported team to complete statutory audit, Internal Audit, IFC Audit and Tax Audit of the group company., Actively participated in CDR implementation team of the group company by providing and compiling various info. Liasoned with banker and statutory auditor to get various certificates required under CDR regime., Post commencement of CIRP Process under IBC code, was active member to provide various information to Resolution professional team along with another professional team., Set up a VDR (virtual Data Room) for accessing the entire company data on one platform to attract investor to submit resolution plan under IBC Code.